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A4 Health Group Limited, BS16 1GW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A4 HEALTH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A4 Health Group Limited. The company was founded 11 years ago and was given the registration number 08237718. The firm's registered office is in BRISTOL. You can find them at Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:A4 HEALTH GROUP LIMITED
Company Number:08237718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary01 April 2017Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director12 September 2022Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director17 September 2020Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director29 November 2022Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, United Kingdom, BS16 1GW

Director03 June 2016Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director30 April 2020Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director28 February 2018Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director03 June 2016Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director03 June 2016Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, England, BS16 1GW

Director03 June 2016Active
Block A Florence Road Business Park, Kelly Bray, Callington, United Kingdom, PL17 8EX

Director14 August 2013Active
Block A Florence Road Business Park, Kelly Bray, Callington, United Kingdom, PL17 8EX

Director16 October 2013Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, England, BS16 1GW

Director03 June 2016Active
Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, England, BS16 1GW

Director03 June 2016Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director14 September 2018Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director01 February 2019Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director19 November 2019Active
Flat 3, Sutton View, 11 Moon Street, Plymouth, United Kingdom, PL4 0AL

Director02 October 2012Active
Block A Florence Road Business Park, Kelly Bray, Callington, United Kingdom, PL17 8EX

Director26 October 2013Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director03 June 2016Active
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director30 June 2017Active

People with Significant Control

Xeon Smiles Uk Ltd
Notified on:03 June 2016
Status:Active
Country of residence:United Kingdom
Address:Bupa Dental Care, Vantage Office Park, Bristol, United Kingdom, BS16 1GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-05-16Accounts

Legacy.

Download
2024-05-16Other

Legacy.

Download
2024-05-16Other

Legacy.

Download
2024-04-23Officers

Appoint person director company with name date.

Download
2024-04-17Officers

Appoint person director company with name date.

Download
2023-12-13Capital

Capital allotment shares.

Download
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Officers

Termination director company with name termination date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-01Accounts

Legacy.

Download
2023-08-01Other

Legacy.

Download
2023-08-01Other

Legacy.

Download
2022-12-07Officers

Appoint person director company with name date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-05-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-18Accounts

Legacy.

Download
2022-05-18Other

Legacy.

Download
2022-05-18Other

Legacy.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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